HomeMy WebLinkAboutMinutes - 07-11-00 - Adjourned w CDC MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION 01351?
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
JULY 11, 2000
The City Council /Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:35 p.m., July 11, 2000, in the Council Chamber of the Downey City
Hall, Mayor /Chairman Keith McCarthy presiding.
PRESENT: Council Members /Commissioners:
Keith McCarthy Mayor /Chairman
Robert C. Winningham Mayor Pro Tem/Vice- Chairman
Meredith H. Perkins
Gary P. McCaughan, M.D.
ALSO PRESENT: Gerald M. Caton, City Manager/Executive Director
Charles Vose, City Attorney
Judith McDonnell, City Clerk/Secretary
Lee Powell, Assistant City Manager
Darrell George, Director of Community & Economic Development/
Assistant Executive Director
Dana Leavitt, Special Counsel
Jonathan Gluck, Special Counsel
APPROVAL OF CLOSED SESSION MINUTES — JUNE 27, 2000
Council Member /Commissioner McCaughan noted he was not present at the Meeting of June
27, 2000, and will abstain from voting on those minutes.
It was moved by Council Member /Commissioner Winningham, seconded by Council Member/ -
Commissioner Perkins, and unanimously carried (3 -0), with the abstention as noted, to approve the
Closed Session Minutes of June 27, 2000.
CLOSED SESSION
Mr Vose mentioned an issue that arose after the posting of the Agenda, which needs to be
added to the Closed Session. It involves real property negotiations regarding the Kaiser Permanente
property and the legal representation connected with this matter.
It was moved by Council Member /Commissioner McCaughan, seconded by Council Member/ -
Commissioner Winningham, and unanimously carried to add the additional item to the Closed
Session Agenda.
Mayor /Chairman McCarthy announced the Council /Commission is recessing to Closed
Session (6:40 p.m.) to discuss the following Sections of the Government Code:
City Council /Community Dev. Comm. Minutes (adj .) 7/11/00 -1-
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A. SECTION 54956.9 - Subdivision (a) — Conference with legal counsel -- existing litigation:
Downey Community Hospital Foundation vs. City of Downey.
B. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor
negotiations with the Public Safety Auxiliary Association.
C. SECTION 54956.8 — Conference with real property negotiators Gerald Caton and Darrell
George re property: Parcels 1 — 4 of the Downey NASA site generally bounded by
Stewart and Gray Road, Imperial Highway and Lakewood Boulevard; negotiating parties:
Kaiser Permanente; under negotiation: price and terms of payment.
The meeting reconvened in open session at 7:37 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
The meeting recessed at 7:38 p.m.
ORAL COMMUNICATIONS
The meeting reconvened for Oral Communications at 8:31 p.m. with all Council Members/ -
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
recessed at 8:55 p . m.
The meeting reconvened at 9:35 p. m. with all Council Members /Commissioners present and
immediately recessed to Closed Session to complete discussion of Closed Session Items previously
announced.
The meeting reconvened in Open Session at 11:15 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
ADJOURNMENT: 11:15 p.m.
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Judith E. McDonnell, City Clerk/Secretary Keith McCarthy, Mayor /Cha
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